Finance committee meeting, 18/7/2017 – agenda

The Finance Committee of the Council will meet on Tuesday 18th July 2017 at 7.30pm at the Parish Council
office, 2 School Road, Wellesbourne
Cllrs are summoned to deal with the following agenda.
Lynda Scriven
Clerk to the Council 11th July 2017

Members of the public are welcome to attend
* Papers included with the agenda

1. Welcome by Chairman

2. Approval of Apologies for Absence

3. Declarations of Interest

4. Confirmation of Agenda and identification of any items likely to be resolved to confidential session

5. *Confirmation of minutes of the meeting of 23rd May 2017

6. Matters arising (not indicated as a separate agenda item)

7. Open session for members of the public to raise any matters of relevance to the Parish

8. *Management accounts

9. External audit 2016/17 – update by Clerk / RFO

10. Insurance – WSCC building – Cllr AS
10.1 Cost of buildings cover charge back to WSCC charity

11. Grants – Cllr AS
11.1 *Amendments to grant policy
11.2 *Grants Questions & Answers
11.3 *Wellesbourne Sports Association request to amend purpose of previously agreed grant
11.4 Grants presentation for prospective applicant

12. General/Late Correspondence

13. Councillor/Clerk ex-change of information

14. Date of next Committee meeting 29th August 2017